Reyes Holdings

Director, ABC Compliance

Reyes Holdings$125K — $150K *
Food & Beverages
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • Juris Doctorate with over 10 years of compliance or legal experience.
  • 4+ years in a leadership role within compliance.
  • 2+ years experience specifically related to alcohol regulation.
  • Extensive knowledge of legislation and trade practice regulations.
  • Preferred multi-state experience in the beverage alcohol industry.

Responsibilities

  • Conduct ABC compliance training and oversee monitoring and risk mitigation efforts.
  • Collaborate with the General Counsel on compliance strategies and training.
  • Act as a Subject Matter Expert on TTB and ABC compliance in relevant states.
  • Work with the VP of Ethics and Compliance to promote an open communication culture.
  • Enhance supplier engagement with distributors while ensuring legal compliance.
  • Support creation of equitable competition strategies in a three-tiered system.
  • Undertake additional projects or duties as assigned.

Benefits

  • Comprehensive medical, dental, and vision coverage.
  • Paid Time Off.
  • Retirement benefits.
  • Complimentary health screenings.
Full Job Description
Responsibilities

This opportunity may be based at a Reyes Beverage Group location other than the posted location.

 

Position Responsibilities:

 

  • ABC Compliance training, monitoring and risk mitigation: maximize and strengthen supplier engagement with distributors, including in an effort to modernize the industry, but while ensuring legal compliance during business participation in supplier programs
  • Work closely with the General Counsel and fellow Director, ABC Compliance on implementing ABC compliance strategies, training programs and risk mitigation practices
  • Serve as TTB and ABC compliance Subject Matter Expert (“SME”) for those states in which the company does business
  • Partner with the Reyes Holdings VP of Ethics and Compliance to ensure that the Reyes Holdings Open Door Policy is well understood and reinforce a culture of open communication among all employees in identifying and reporting potential non-compliance without fear of retaliation
  • Maximize and strengthen supplier engagement with distributors, including in an effort to modernize the industry, but while ensuring legal compliance during business participation in supplier programs
  • Support strategies to create equitable competition in a strong three-tiered system with keen focus on:
    • Commercial priorities
    • Key stakeholder trade associations
    • Competitive industries
    • Regulatory action
    • ABC compliance initiatives
    • Regulatory issues
  • Other projects or duties as assigned
Qualifications

Required Education and Experience:

  • Juris Doctorate and 10 plus years’ experience in compliance or legal work and 4 plus years of leadership experience.
  • 2+ years related experience in alcohol regulation.
  • Deep understanding of legislation and trade practice regulations and compliance.

Preferred Education and Experience:

  •  Multi-state background, experience across entire beverage alcohol industry.
BenefitsAt the Reyes Family of Businesses, our Total Rewards Strategy prioritizes the holistic well-being of our employees. This position offers a comprehensive benefits package that includes Medical, Dental, Vision coverage, Paid Time Off, Retirement Benefits, and complimentary Health Screenings.

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